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HAV Group ASA — Investor Relations & Filings

Ticker · HAV ISIN · NO0010931918 LEI · 8945008J6G4EILS2VI26 OL Professional, scientific and technical activities
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Filings indexed 712 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country NO Norway
Listing OL HAV

About HAV Group ASA

https://www.havgroup.no/

HAV Group ASA is an international provider of technology and integrated solutions for the maritime and marine industries. The company offers advisory services and system packages to ship owners and cargo owners, primarily in the offshore, transport, energy, and seafood sectors. Its core offerings are designed to enhance operational efficiency, safety, and environmental performance. Key areas of expertise include ship design, energy design and smart control systems, advanced propulsion technologies such as diesel-electric, hybrid, and fully electric systems, as well as emerging hydrogen-based energy solutions and water treatment systems. The group focuses on delivering innovative solutions to support the sustainable transition of the maritime industry.

Recent filings

Filing Released Lang Actions
Innkalling til ordinær generalforsamling 2026 - Attachment: RE ITEM 8 - CV.pdf
Regulatory Filings Classification · 100% confidence The document is a CV (curriculum vitae) of an individual named Maria Sandsmark, detailing work experience, board memberships, education, and other professional activities. It contains no financial data, regulatory information, or corporate filings. It does not correspond to any of the specific financial or corporate filing categories such as Annual Report, Earnings Release, or Board/Management Information. Since it does not fit any specialized filing category, the appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous documents that do not fit other categories.
2026-05-05 Norwegian
Notice of Annual General Meeting 2026 - Attachment: RE ITEM 7 - Auditor Fee.pdf
Audit Report / Information Classification · 95% confidence The document is a statement from the Audit Committee concerning the auditor's fee for the financial year 2025, prepared for consideration at the Annual General Meeting (AGM) in 2026. It details the auditor's work, the committee's oversight, and a recommendation for approval of the auditor's fee. The document is not a full audit report, nor a full annual report, but rather a specific statement related to auditor remuneration to be presented at the AGM. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor fee statements. The document length (5468 characters) supports it being a full statement rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-05-05 Norwegian
Innkalling til ordinær generalforsamling 2026 - Attachment: RE ITEM 7 - Auditor Fee.pdf
Audit Report / Information Classification · 95% confidence The document is a statement from the Audit Committee regarding the auditor's fee for the financial year 2025, prepared for consideration at the Annual General Meeting (AGM) in 2026. It details the audit committee's role, the auditor's work, and the recommendation for approval of the auditor's fee. The document is not a full audit report or financial statement but rather a committee statement related to audit fees to be presented at the AGM. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor fee statements. The document length (5468 characters) supports it being a full statement rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-05-05 Norwegian
Notice of Annual General Meeting 2026 - Attachment: RE ITEM 5-6-8 - Nomination Commitee Proposals.pdf
AGM Information Classification · 95% confidence The document is a detailed recommendation from the Nomination Committee to the Annual General Meeting (AGM) of HAV Group ASA for the year 2026. It discusses the composition of the Board of Directors, proposed changes in board membership, and remuneration proposals for board members and the nomination committee. The content is focused on governance matters related to board nominations and remuneration, which are typical topics for AGM materials. There is no financial data, audit information, or earnings results presented. The document is not a report publication announcement but a substantive recommendation document intended for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-05 Norwegian
Innkalling til ordinær generalforsamling 2026 - Attachment: RE ITEM 5-6-8 - Nomination Commitee Proposals.pdf
Board/Management Information Classification · 95% confidence The document is a detailed recommendation from the Nomination Committee to the Annual General Meeting (AGM) of HAV Group ASA for 2026. It discusses the composition of the board, proposed new board members, resignations, and remuneration proposals for board members and the nomination committee. The content is focused on board and management changes and recommendations for the AGM. There is no financial data, audit information, or earnings results. The document is not a report itself but a committee recommendation for the AGM agenda. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2026-05-05 Norwegian
Notice of Annual General Meeting 2026 - Attachment: RE ITEM 4 - Annual Accounts 2025.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL INTEGRATED REPORT 2025' for HAV Group ASA and contains extensive content typical of an annual report, including a CEO letter, business strategy, governance statements, sustainability statements, financial statements, and an independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and auditor's report confirms it is a comprehensive yearly report covering company activity and financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-05-05 Norwegian

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